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Steinhoff Uk Manufacturing LTD

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Reports

Extended Company Report with Annual Accounts STEINHOFF UK MANUFACTURING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 04209321
Record last updated Wednesday, July 21, 2021 11:56:23 AM UTC
Official Address 5 Floor Festival House Jessop Avenue Lansdown
There are 129 companies registered at this street
Postal Code GL503SH
Sector Wholesale of furniture, carpets and lighting equipment

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Directors

Document Type Publication date Download link
Registry Jul 16, 2021 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Apr 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 20, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 26, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 26, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Resignation of one Director (a man) 4209... Resignation of one Director (a man) 4209...
Registry Mar 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2018 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Resignation of one Director 4209... Resignation of one Director 4209...
Registry May 16, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a man as Director 4209... Appointment of a man as Director 4209...
Registry Mar 1, 2013 Change of name certificate Change of name certificate
Registry May 25, 2012 Annual return Annual return
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Change of registered office address Change of registered office address
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Annual return Annual return
Registry Dec 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 4209... Change of particulars for director 4209...
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 4209... Change of particulars for director 4209...
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4209... Declaration of satisfaction in full or in part of a mortgage or charge 4209...
Registry May 13, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry Jun 2, 2008 Annual return 4209... Annual return 4209...
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2007 Register of members Register of members
Registry Dec 3, 2007 Appointment of a director Appointment of a director
Registry Dec 3, 2007 Resignation of a director Resignation of a director
Registry May 2, 2007 Annual return Annual return
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 4209... Notice of change of directors or secretaries or in their particulars 4209...
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2006 Resignation of a secretary Resignation of a secretary
Registry May 15, 2006 Annual return Annual return
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Annual return Annual return
Registry Nov 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Registry Jan 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Appointment of a director 4209... Appointment of a director 4209...
Registry Aug 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2001 Particulars of a mortgage or charge 4209... Particulars of a mortgage or charge 4209...
Registry Aug 7, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry Jun 26, 2001 Change of name certificate Change of name certificate
Registry Jun 22, 2001 Change of name certificate 4209... Change of name certificate 4209...
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a director 4209... Appointment of a director 4209...
Registry May 2, 2001 Resignation of a director Resignation of a director
Registry May 2, 2001 Resignation of a secretary Resignation of a secretary

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